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M G B U.K. LIMITED

Company number 05350683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Apr 2009 OC-DV Order of court - dissolution void
25 Oct 2008 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2008 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2008 4.68 Liquidators' statement of receipts and payments to 25 December 2008
04 Jul 2007 4.20 Statement of affairs
04 Jul 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jul 2007 600 Appointment of a voluntary liquidator
26 Jun 2007 287 Registered office changed on 26/06/07 from: 43-45 butts green road hornchurch essex RM11 2JX
26 Jun 2007 287 Registered office changed on 26/06/07 from: 75 main road, gidea park romford essex RM2 5EL
19 Mar 2007 AA Accounts made up to 28 February 2006
19 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Feb 2006 363s Return made up to 02/02/06; full list of members
25 Feb 2005 288a New secretary appointed
25 Feb 2005 288b Secretary resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288a New director appointed
25 Feb 2005 88(2)R Ad 02/02/05--------- £ si 99@1=99 £ ic 1/100
02 Feb 2005 NEWINC Incorporation